Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Sep 2024 |
PSC01 |
Notification of Marius-Gabriel Constantin as a person with significant control on 5 August 2024
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24 Sep 2024 |
AD01 |
Registered office address changed from 806 High Road Leyton London E10 6AE England to Suite Am 281 Balfour Business Centre 390-392 High Road Ilford IG1 1BF on 24 September 2024
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05 Sep 2024 |
AA |
Micro company accounts made up to 31 January 2024
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29 Aug 2024 |
AP01 |
Appointment of Mr Marius-Gabriel Constantin as a director on 16 August 2024
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30 Jan 2024 |
AA |
Micro company accounts made up to 31 January 2023
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30 Nov 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with updates
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22 Nov 2023 |
AP01 |
Appointment of Mr Usman Khan as a director on 22 November 2023
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22 Nov 2023 |
TM01 |
Termination of appointment of Mohammad Zieshan Akbar as a director on 22 November 2023
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22 Nov 2023 |
AD01 |
Registered office address changed from 160 High Road Leytonstone London E15 1UA England to 806 High Road Leyton London E10 6AE on 22 November 2023
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22 Nov 2023 |
PSC01 |
Notification of Usman Khan as a person with significant control on 22 November 2023
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22 Nov 2023 |
PSC07 |
Cessation of Mohammad Zieshan Akbar as a person with significant control on 22 November 2023
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20 Jul 2023 |
AD01 |
Registered office address changed from 806 High Road Leyton London E10 6AE England to 160 High Road Leytonstone London E15 1UA on 20 July 2023
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20 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with updates
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20 Jul 2023 |
PSC01 |
Notification of Mohammad Zieshan Akbar as a person with significant control on 19 July 2023
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20 Jul 2023 |
PSC07 |
Cessation of Usman Khan as a person with significant control on 19 July 2023
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20 Jul 2023 |
TM01 |
Termination of appointment of Usman Khan as a director on 19 July 2023
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20 Jul 2023 |
AP01 |
Appointment of Mr Mohammad Zieshan Akbar as a director on 19 July 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with no updates
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20 Apr 2023 |
AD01 |
Registered office address changed from 160 Borthwick Mews London E15 1UB England to 806 High Road Leyton London E10 6AE on 20 April 2023
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19 Jan 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2022
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11 Jan 2023 |
MR01 |
Registration of charge 131434070001, created on 11 January 2023
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01 Jul 2022 |
AD01 |
Registered office address changed from Regent 88 Suite 214 210 Church Road London E10 7JQ United Kingdom to 160 Borthwick Mews London E15 1UB on 1 July 2022
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26 May 2022 |
AD01 |
Registered office address changed from 160 High Road Leytonstone London E15 1UA United Kingdom to Regent 88 Suite 214 210 Church Road London E10 7JQ on 26 May 2022
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26 May 2022 |
AD01 |
Registered office address changed from Regent 88, Suite 214 210 Church Road London E10 7JQ England to 160 High Road Leytonstone London E15 1UA on 26 May 2022
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02 Mar 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with no updates
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